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Mealeys

MLex

June 17, 2011

Securities and Exchange Commission v. Allen

Track this case

Case Number:

1:11-cv-00657

Court:

Virginia Eastern

Nature of Suit:

Securities/Commodities

Judge:

Leonie M. Brinkema

Government Agencies

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. June 17, 2011

    Judgment Day For 2 Execs In $3B Taylor Bean Fraud

    A former Colonial Bank executive was sentenced Friday in Virginia to eight years in prison over an alleged $3 billion securities fraud involving Taylor Bean & Whitaker Mortgage Corp., the same day the mortgage lender's ex-CEO struck a deal with federal officials in a related suit.

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